Amc Channel Poland Limited in Soho LONDON

Amc Channel Poland Limited LONDON

Amc Channel Poland started in year 2007 as Private Limited Company with registration number 06077708. The Amc Channel Poland company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 33 Broadwick Street. Postal code: W1F 0DQ. Since 26th September 2017 Amc Channel Poland Limited is no longer carrying the name Mgm Channel Poland.

The firm has 3 directors, namely Thomas P., Kevin D. and Rutger W.. Of them, Rutger W. has been with the company the longest, being appointed on 1 January 2017 and Thomas P. has been with the company for the least time - from 28 June 2023. As of 11 May 2024, there were 13 ex directors - Robert S., Manuel R. and others listed below. There were no ex secretaries.

Amc Channel Poland Limited Address / Contact

Office Address	33 Broadwick Street
Office Address2	Soho
Town	London
Post code	W1F 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06077708
Date of Incorporation	Thu, 1st Feb 2007
Industry	Television programme production activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Thomas P.

Position: Director

Appointed: 28 June 2023

Kevin D.

Position: Director

Appointed: 31 October 2018

Rutger W.

Position: Director

Appointed: 01 January 2017

Robert S.

Position: Director

Appointed: 31 October 2018

Resigned: 28 June 2023

Manuel R.

Position: Director

Appointed: 14 January 2014

Resigned: 04 April 2016

Levente M.

Position: Director

Appointed: 29 August 2012

Resigned: 01 January 2017

Michael M.

Position: Director

Appointed: 29 August 2012

Resigned: 31 October 2018

Stephen H.

Position: Director

Appointed: 28 June 2012

Resigned: 29 August 2012

Christian A.

Position: Director

Appointed: 27 April 2011

Resigned: 10 December 2013

Charles F.

Position: Director

Appointed: 01 November 2009

Resigned: 29 August 2012

Matthew B.

Position: Director

Appointed: 01 November 2009

Resigned: 29 January 2013

Donald M.

Position: Director

Appointed: 01 November 2009

Resigned: 04 April 2016

David W.

Position: Director

Appointed: 01 November 2009

Resigned: 04 April 2016

Karol D.

Position: Director

Appointed: 01 October 2009

Resigned: 27 April 2011

Maciej S.

Position: Director

Appointed: 05 February 2007

Resigned: 01 October 2009

Bruce T.

Position: Director

Appointed: 05 February 2007

Resigned: 11 November 2011

Huntsmoor Limited

Position: Corporate Director

Appointed: 01 February 2007

Resigned: 05 February 2007

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 01 February 2007

Resigned: 05 February 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 19 December 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Amc Networks International Broadcasting Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amc Networks International Broadcasting Limited

33 Broadwick Street, London, W1F 0DQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, England & Wales
Registration number	03749339
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mgm Channel Poland	September 26, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (24 pages)
SH01	Statement of Capital on 30th November 2023: 104.00 GBP filed on: 30th, November 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (26 pages)
SH01	Statement of Capital on 30th March 2022: 103.00 GBP filed on: 22nd, June 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (28 pages)
AD01	Change of registered address from 111 Salusbury Road London NW6 6RG England on 1st June 2021 to 33 Broadwick Street Soho London W1F 0DQ filed on: 1st, June 2021	address	Free Download (1 page)
SH01	Statement of Capital on 29th December 2020: 102.00 GBP filed on: 20th, January 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities filed on: 13th, March 2020	resolution	Free Download (2 pages)
SH01	Statement of Capital on 29th February 2020: 101.00 GBP filed on: 12th, March 2020	capital	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th September 2017 filed on: 26th, September 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Change of registered address from 105-109 Salusbury Road London NW6 6RG England on 13th January 2017 to 111 Salusbury Road London NW6 6RG filed on: 13th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (20 pages)
AD01	Change of registered address from 5 New Street Square London EC4A 3TW on 14th April 2016 to 105-109 Salusbury Road London NW6 6RG filed on: 14th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 11th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th March 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 4th, February 2015	annual return
SH01	Statement of Capital on 4th February 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 6th, May 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st February 2014 filed on: 23rd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd April 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2013 filed on: 8th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2012 filed on: 8th, March 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2011 filed on: 21st, February 2011	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, December 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2010 filed on: 16th, April 2010	annual return	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2010 filed on: 25th, March 2010	annual return	Free Download (17 pages)
AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 12th February 2010 filed on: 12th, February 2010	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2008 filed on: 11th, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 19/02/2009 from 5 new street square london EC4A 3TW filed on: 19th, February 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
287	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 25th, November 2008	address	Free Download (2 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 21st, March 2007	resolution
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 21st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 21st, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, March 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, March 2007	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 5th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 5th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, February 2007	incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 1st, February 2007	incorporation	Free Download (38 pages)

Amc Channel Poland Limited LONDON

Amc Channel Poland Limited Address / Contact

Company Information / Profile

Company staff

Thomas P.

Kevin D.

Rutger W.

Robert S.

Manuel R.

Levente M.

Michael M.

Stephen H.

Christian A.

Charles F.

Matthew B.

Donald M.

David W.

Karol D.

Maciej S.

Bruce T.

Huntsmoor Limited

Huntsmoor Nominees Limited

Taylor Wessing Secretaries Limited

People with significant control

Company previous names

Company filings

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